Epstein Files Search

EFTA00187391Set 9

1998-03-3193p40,205w

lease with United States as zog, Robert lleilbrun, Suzanne McDer- landlord, that "Tenant may sublet...with the mott, Christopher II. Martin, Jesse Sie- advance written permission of Landlord," gel a/k/a ... tenant to obtain the prior S.D. New York. written consent of the landlord to sublet or assign leased premises, a landlord may re- March 31, 1998. fuse consent arbitrarily, unless ... withheld for any dant Jeffrey E. Epstein in 1992. Epstein reason or no reason. sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA00223050Set 9

1997-12-1711p6,447w

leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn ... sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this action to eject Epstein and Fisher from ... Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on numerous grounds, some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf

EFTA01325008Set 10

1998-04-0112p6,480w

leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn ... sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this SONY_GM_02742793 EFTA_00229442 EFTA01325008 action ... Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on numerous grounds, some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf

EFTA00204759Set 9

1997-12-178p6,452w

leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn ... sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this action to eject Epstein and Fisher from ... Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on numerous grounds, some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf

EFTA00793055Set 9

29p14,682w

surrender or assignment of this Lease, or any request for consent to assignment or subletting. Each person named as the Lessee dull be jointly and severally liable ... repeles, insects, and birds. 4- EFTA00793062 11. SOletthig, the (a) The Lessee shall not sublet the whole or tiny pat of the Unit without of the Lessor, which ... Lessor, shall absolute discretion of the Lessor. The term of the sublet, if approve three (3) months nor longs than one (1) year. The Unit must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA00793089Set 9

2013-11-2125p5,980w

RENTING AND RESALE OF APARTMENTS 19 Sale of Apartments 19 Transfer Fee 19 Subletting 19 11. MORTGAGE 20 12. SECURITY 20 Intercom System 20 Alarm System Back Staircases 20 Elevators ... shareholders apply to residents as well as to those individuals who may be subletting an apartment for a brief period. The manual is the primary source of regulations that have ... decisions concerning the transfer of shares of the Corporation and requests of shareholders to sublet. 5. Supervising the general management of the property as performed by the management company. Responsibilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793089.pdf

EFTA00597016Set 9

1992-02-0138p9,378w

Lease also permits Epstein to have approved subtenants or assignees, but any sublet or assignment requires advance written permission from OFM. 13. Under the Lease Amendment, Epstein has a "right ... dated April 19, 1996, Epstein informed OFM, through his attorney, that he wished to sublet the Premises or assign the Lease to Ivan Fisher. 12. By letter dated April ... damage caused by Landlord, his servants, employees, Independent contractors or Invitees. EFTA00597025 -4- ASSIGNMENT, SUBLET Tenant may sublet all or pal of the Premises, ar assign this lease or permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf

EFTA01324981Set 10

22p5,424w

Premises Clause") (Exhibit A, page 1). In addition, the Lease contained an assignment and sublet clause, stating: Assignment, Sublet Tenant may sublet all or part of the Premises, or assign ... Premises with the advance written permission of Landlord [OFM]. (the "Assignment and Sublet Clause") (Exhibit A, page 4) (emphasis added). 37. On or about August 28, 1992, Epstein ... Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. SONY_GM_02742774 EFTA (x1229423 EFTA01324989 38. On or about February 1, 1992, Epstein took

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf

EFTA00204741Set 9

14p5,320w

Premises Clause") (Exhibit A, page I). In addition, the Lease contained an assignment and sublet clause, stating: Assignment, Sublet Tenant may sublet all or part of the Premises, or assign ... Premises with the advance written permission of Landlord [OFM] . EFTA00204746 (the "Assignment and Sublet Clause") (Exhibit A, page 4) (emphasis added). On or about August 28, 1992, Epstein ... Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. On or about February 1, 1992, Epstein took possession of the Premises. On or about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf

EFTA00590332Set 9

2016-03-182p640w

Discrepancy: 2 Problem: A CHECK INSPECTION DUE Action Taken: C/W A CHECK INSPECTION Sublet Service Completed: 4/05/2016 Description: HYDRO PN 6350 SN 727518 Performed By: HYDRO-STAT ... THIS WAS FOR THE HYDRO TEST OF O2 CYLINDER BOTTLE (1 OF 2) $118.75 Sublet Service Completed: 4/05/2016 Description: HYDRO PN 36200027 SN 15662C1 Performed By: HYDRO-STAT ... THIS WAS FOR THE HYDRO TEST OF O2 CYLINDER BOTTLE (2 OF 2) $118.75 Sublet Service Completed: 4/14/2016 Description: OH P/N 13621-1 S/N 5268 Performed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590332.pdf

EFTA00223035Set 9

15p5,397w

Premises Clause") (Exhibit A, page I). In addition, the Lease contained an assignment and sublet clause, stating: Assignment, Sublet Tenant may sublet all or part of the Premises, or assign ... Premises with the advance written permission of Landlord [OFM] . (the "Assignment and Sublet Clause") (Exhibit A, page 4) (emphasis added). 1. On or about August 28, 1992, Epstein ... Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. 2. On or about February 1, 1992, Epstein took possession of the Premises

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf

EFTA01075111Set 9

2012-10-242p532w

LABOR LABOR installation LABOR $375.00 $375.00 LABOR/SUBLET DESCRIPTION TECHNICIAN START STOP TOTAL LABOR HOURS SUBLET: Materials: $5,770.10 Labor: $5,375.00 Sublet: TERMS & CONDITIONS Other: All materials have manufacturer warranty ... Time: Odometer: Speelal: DepVCIass: JOB DESCRIPTION LABOR/SUBLET DESCRIPTION TECHNICIAN START STOP TOTAL LABOR HOURS SUBLET: Materials: $5,770.10 Labor: $5,375.00 Sublet: TERMS & CONDITIONS Other: All materials have manufacturer warranty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075111.pdf

EFTA01128061Set 9

2013-07-228p3,991w

tenants. buyers, 11. Assignment and sublease Tenant must not assign this Lease or sublet all or part of the Apartment or permit any other person to use the Apartment ... rent or added rent on time. 2. Improper assignment of the Lease, improper subletting all or part of the Apartment. 3. Improper conduct by Tenant or other occupant ... LEON BLACK PREMISES: 55 East 73 Street, Apt #3, New York NY 10021 A. Subletting or taking in boarders is not permitted. Only a party signing this Lease and his/her

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128061.pdf

EFTA01927150Set 10

2014-05-202p282w

next week. Cranking on the Essential Self Tech stuff. Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet from mid-Sept. through ... know any academics or others who are leaving Boston/Cambridgc and want to sublet - I'm all cars! I don't want to become a Mass resident right away.... Thought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927150.pdf

EFTA00675177Set 9

2014-05-212p434w

next week. Cranking on the Essential Self Tech stuff. Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet from mid-Sept. through ... know any academics or others who are leaving Boston/Cambridge and want to sublet - I'm all ears! I don't want to become a Mass resident right away.... Thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675177.pdf

EFTA00283603Set 9

2016-03-015p3,558w

Lease. (c) you may not paint or wallpaper any portion of the Dwelling, 6. SUBLETTING AND ASSIGNMENT: You will not assign this Lease or sublet the whole or any part ... without our written permission. If you assign this Lease or Dwelling doors. sublet, you shall pay any broker's commission which may be (e) you may not remove any smoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283603.pdf

EFTA00990317Set 9

2014-05-202p381w

next week. Cranking on the Essential Self Tech stuff. Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet from mid-Sept. through ... know any academics or others who are leaving Boston/Cambridge and want to sublet - I'm all ears! I don't want to become a Mass resident right away.... Thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00990317.pdf

EFTA00663057Set 9

2014-05-201p284w

next week. Cranking on the Essential Self Tech stuff. Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet from mid-Sept. through ... know any academics or others who are leaving Boston/Cambridge and want to sublet - I'm all ears! I don't want to become a Mass resident right away.... Thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663057.pdf

EFTA02099717Set 10

2013-07-092p330w

From: Sent Tue 7/9/2013 3:30:01 PM Subject Re: Cristina Seeking NYC Sublet will keep my ears open... at the moment though, i do not know of anything... Will ... Cristinasenerevcenter.com Date: Tue, Jul 9, 2013 at 10:14 AM Subject: Cristina Seeking NYC Sublet To: Hello All, As a born and raised New Yorker I am well aware that ... miracles do exist - it's not a myth that there is a great sublet out there just waiting for me. I am selling my apartment and expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099717.pdf

EFTA00651970Set 9

2015-09-115p1,161w

Outstanding references. No encumbrances. Passport ready. Salary desired, negotiable. Please contact cpi®fairpoint.net MANHATTAN SUBLET: Sublet One Bedroom, Manhattan, NYC, Upper West Side. November 2015 - June 2016 (non-smoking apartment ... Beautiful opportunity for the right person. For more info, please email I with "Manhattan Sublet" in the Subject Line. Advertising Information with THE CARETAKER GAZETTE: I) Classified ads cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651970.pdf